Senior AML Compliance Expert
Citigroup Inc
Warsaw, MA
6 d. temu

Key responsibilities :

Monitoring and analysis of regulatory amendments and the Citigroup best practices in order to ensure full compliance of internal AML policy with changing requirements

Conducting negotiations with business partners to ensure that they remain in compliance with all AML requirements

Providing AML advisory to various business units within the Bank

Active participation in AML projects

Verification and optimization of AML processes

Developing training materials and conducting training in order to maintain the highest AML standards at the Bank


The successful candidate will have strong analytical skills, working knowledge of AML regulations and requirements, through at least 5 years of experience.

Specifically, she / he will have :

Strong knowledge of all domestic AML-related regulatory requirements and obligations

Knowledge of foreign AML regulations

The ability to identify emerging AML risk

Fluent Polish

Ability to conduct legal analysis of AML requirements and to document the outcome in English

Ability to present information in a concise and effective manner to senior management

Strong interpersonal skills and ability to work under pressure

Ability to take independent decisions

We offer :

Work in a dynamic and challenging environment in a well-established financial institution

Stability of employment and possibility to grow within the Bank structure as well as international Citi structure

Work with experts in international and multicultural environment

Competitive salary and attractive social package (private healthcare, fitness card, life insurance, retirement plan)


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